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Britannica Consulting Ltd
Britannica Consulting Ltd is an active company incorporated on 18 August 2015 with the registered office located in Egham, Surrey. Britannica Consulting Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
09737498
Private limited company
Age
10 years
Incorporated
18 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 January 2025
(8 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Britannica Consulting Ltd
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Address changed on
18 Oct 2021
(3 years ago)
Previous address was
169 Piccadilly London W1J 9EH England
Companies in TW20 0DF
Telephone
Unreported
Email
Unreported
Website
Extrajet.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hugo Winkler
PSC • Director • British • Lives in UK • Born in Dec 1954 • Consultant
Margaretta Corporate Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rudius Ltd
Hugo Winkler and Margaretta Corporate Secretaries Limited are mutual people.
Active
Margaretta Offshore Formations Ltd
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
Active
Novafide Finance (Great Britain) Limited
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
Active
Margaretta Secretarial Services Limited
Hugo Winkler and Margaretta Corporate Secretaries Limited are mutual people.
Active
Cromwell Secretaries Limited
Hugo Winkler and Margaretta Corporate Secretaries Limited are mutual people.
Active
Margaretta Corporate Consultants Limited
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
Active
Emmerson & Stern Legal Consultants Limited
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
Active
Margaretta Investments Ltd
Hugo Winkler and Margaretta Corporate Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£318
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£318
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£318
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Hugo Winkler (PSC) Appointed
11 Months Ago on 10 Oct 2024
Notification of PSC Statement
1 Year 6 Months Ago on 9 Mar 2024
Notification of PSC Statement
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
James Etherington Thorpe (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
James Etherington Thorpe Resigned
1 Year 8 Months Ago on 1 Jan 2024
Hugo Winkler Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 9 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notification of Hugo Winkler as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Withdrawal of a person with significant control statement on 10 October 2024
Submitted on 10 Oct 2024
Certificate of change of name
Submitted on 10 Oct 2024
Withdrawal of a person with significant control statement on 10 October 2024
Submitted on 10 Oct 2024
Notification of a person with significant control statement
Submitted on 9 Mar 2024
Appointment of Hugo Winkler as a director on 1 January 2024
Submitted on 4 Jan 2024
Termination of appointment of James Etherington Thorpe as a director on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
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Repayment History
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